Advanced company searchLink opens in new window

WAVECREST (UK) LTD

Company number 03042254

Filter officers

Filter officers

Officers: 46 officers / 42 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Active
Secretary
Appointed on
1 July 2018

UK Limited Company What's this?

Registration number
06902863

ADAMS, Christopher John

Correspondence address
1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
Role Active
Director
Date of birth
October 1973
Appointed on
27 November 2006
Nationality
British
Occupation
Ceo

KILLMAN, Brian Walter

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Date of birth
October 1967
Appointed on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Director

KIRKPATRICK, John

Correspondence address
1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
Role Active
Director
Date of birth
June 1956
Appointed on
27 November 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GALE, Roger Ian

Correspondence address
23 North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
Role Resigned
Secretary
Appointed on
18 December 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Corporation Chairman

GALE, Roger Ian

Correspondence address
23 North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
12 August 2003
Nationality
British
Occupation
Corporation Chairman

QUAID, Martin Andrew

Correspondence address
Flat 1 22 Cambridge Road, Twickenham, Middlesex, TW1 2HL
Role Resigned
Secretary
Appointed on
27 August 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Accountant

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
27 April 1995
Resigned on
27 August 1996

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
31 December 2010

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
25 March 1997
Resigned on
1 November 2002

SALANS SECRETARIAL SERVICES LIMITED

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
18 December 2003

SECRETAIRE LIMITED

Correspondence address
3rd Floor, 2 Luke Street, London, EC2A 4NT
Role Resigned
Nominee Secretary
Appointed on
5 April 1995
Resigned on
27 April 1995

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
1 February 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AKWA, Reynold Samuel

Correspondence address
199a Coldharbour Lane, London, SE5 9PA
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 November 2006
Resigned on
24 February 2008
Nationality
British
Occupation
Accountant

ANDERSON, Phillip

Correspondence address
5528 Pimlico Drive, Tallahassee, Fl 32309, Usa
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2002
Resigned on
25 March 2004
Nationality
American
Occupation
Executive

BASNET, Janak Kumar

Correspondence address
Lorne House North, Castletown, Isle Of Man, IM9 1AZ
Role Resigned
Director
Date of birth
December 1945
Appointed on
5 June 2003
Resigned on
18 October 2007
Nationality
British
Occupation
Director

BOOTH, Jerome Paul, Dr

Correspondence address
1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 March 2016
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
5 April 1995
Resigned on
27 April 1995
Nationality
British
Country of residence
England

CHAMBERS, Hugh Miles

Correspondence address
30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 April 1995
Resigned on
4 December 1997
Nationality
British
Occupation
Consultant

CLUTTON, Steven

Correspondence address
35 Rusthall Avenue, London, W4 1BW
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 April 2001
Resigned on
1 November 2002
Nationality
British
Occupation
Finance Director

COWAN, Patrick

Correspondence address
Coachmans House, East Pallant, Chichester, West Sussex, PO19 1TZ
Role Resigned
Director
Date of birth
March 1938
Appointed on
2 June 1995
Resigned on
31 October 1995
Nationality
British
Country of residence
England
Occupation
Consultant

DUDACK, Lee Joseph

Correspondence address
Tall Trees 63a Aldenham Avenue, Radlett, Hertfordshire, WD7 8JA
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 May 1997
Resigned on
23 February 2001
Nationality
British
Occupation
Finance Director

FINKELSTEIN, Ohad

Correspondence address
19 Well Road, London, NW3 1LH
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 June 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Ceo & President Interoute Tele

FORBES, Peter Christopher

Correspondence address
Brandon House, Millwood Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
Role Resigned
Director
Date of birth
November 1928
Appointed on
26 September 1996
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

FRANKFORT, Thomas Morley

Correspondence address
59 Baldry Gardens, London, SW16 3DL
Role Resigned
Director
Date of birth
September 1959
Appointed on
14 August 2002
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Products And Services

FRANKFORT, Thomas Morley

Correspondence address
59 Baldry Gardens, London, SW16 3DL
Role Resigned
Director
Date of birth
September 1959
Appointed on
26 July 1999
Resigned on
27 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

GALE, Roger Ian

Correspondence address
Apartment 1806 No 1 West India Quay, Hertsmere Road, London, E14 4ED
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 November 2002
Resigned on
4 August 2006
Nationality
British
Occupation
Corporation Chairman

HALLIDAY, David Roy

Correspondence address
31 Epsom Road, Ewell, Epsom, Surrey, KT17 1JZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 April 2001
Resigned on
1 November 2002
Nationality
British
Country of residence
England
Occupation
Senior Manager

HASTINGS, Richard John

Correspondence address
38 Horton Road, London Fields, Dalston, London, E8 1DP
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 April 2001
Resigned on
9 October 2002
Nationality
British
Occupation
Solicitor

JENNINGS, Richard Charles

Correspondence address
Collards Accountants, 5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
8 December 2014
Resigned on
14 March 2017
Nationality
British
Country of residence
England
Occupation
Cfo

JONES, Michael Collins

Correspondence address
26 Leighton Road, Toddington, Dunstable, Bedfordshire, LU5 6AL
Role Resigned
Director
Date of birth
November 1947
Appointed on
26 July 1999
Resigned on
2 August 2002
Nationality
British
Occupation
Telecommunications

KYRIACO, John

Correspondence address
131 Rivermead Court, Ranelagh Gardens, London, SW6 3SE
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 April 2001
Resigned on
30 August 2002
Nationality
British Canadian
Occupation
Senior Vice President Voice Se

KYRIACO, John

Correspondence address
Flat 22 14 Grenville Place, London, SW7 4RW
Role Resigned
Director
Date of birth
May 1944
Appointed on
26 July 1999
Resigned on
2 March 2000
Nationality
British
Occupation
Regional Director

LYNCH-AIRD, Nicolas James, Dr

Correspondence address
1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 March 2016
Resigned on
12 April 2019
Nationality
United Kingdom
Country of residence
England
Occupation
Scientist

MACKEY, Albert Hugh

Correspondence address
53 Home Park Road, London, SW19 7HS
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 October 1999
Resigned on
25 April 2001
Nationality
British
Country of residence
England
Occupation
Managing Director